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Moorepay Compliance Limited

Active ·03056267 ·Private Limited Company ·Est. 15 May 1995
3
Officers
Small
Accounts
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Moorepay Compliance Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number03056267
StatusActive
TypePrivate Limited Company
Incorporated15 May 1995
IndustryManagement consultancy activities other than financial management
SIC70229
AccountsSmall

📍 Registered Address

740 Waterside Drive Aztec West
Bristol
BS32 4UF
England

👤 Directors & Officers (3)

Mr John Richard Martin PetterDIRECTOR
FoxDIRECTOR
Mr Anthony VollmerDIRECTOR

🔑 Persons with Significant Control (1)

Moorepay Limited75-100% shares

🏗️ Corporate Group & Network

🔼 5 parents
Ownership chain
0381995075-100% shares
Moorepay Limited75-100% shares
Moorepay Compliance LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Moorepay Compliance Limited has been on the Companies House register since 15 May 1995. They currently file small accounts.

Sector & Operations
Management consultancy activities other than financial management

Registered headquarters in Bristol (BS32 4UF).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr John Richard Martin Petter, Fox. Run deep background scans →

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